Concept Heating Systems Limited. Head office in Bolton. Check Director.

Concept Heating Systems Limited, Bolton

Concept Heating Systems Limited is a private limited company. Situated at 135 High Street, Little Lever, Bolton BL3 1LX, the aforementioned 24 years old firm was incorporated on 1999-06-14 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
3 directors can be found in the company: Kieren M. (appointed on 19 June 2009), Helen J. (appointed on 19 June 2009), Craig B. (appointed on 14 June 1999). Moving to the secretaries (1 in total), we can name: Paula B. (appointed on 14 June 1999).

About
Name: Concept Heating Systems Limited
Number: 03788520
Incorporation date: 1999-06-14
End of financial year: 30 June


Address:	135 High Street Little Lever Bolton BL3 1LX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Craig B.

6 April 2016

Nature of control:	significiant influence or control

Helen S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	764,076	1,085,865	1,056,237	1,183,859	1,239,329	1,541,862	1,306,161	982,682	1,218,219	1,636,834	2,188,838	3,453,349
Fixed Assets	167,170	176,495	158,700	162,575	142,220	122,635	120,145	128,290	120,465	120,315	217,430	251,300
Total Assets Less Current Liabilities	433,218	512,598	588,438	736,603	799,846	763,049	799,692	696,332	707,195	734,429	936,380	977,945
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	359,137	439,947	543,565	699,616	789,902	-	-	-	-	-	-	-
Tangible Fixed Assets	167,170	176,495	158,700	162,575	142,220	-	-	-	-	-	-	-

The target date for Concept Heating Systems Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was submitted on 2023-06-14. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Craig B. that has substantial control or influence. Helen S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 20, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 29, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 11th, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 11, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 11th, July 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 12th, July 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 8th, July 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 13th, July 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
363s	Period up to August 4, 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 4, 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (6 pages)
363s	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (16 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 1, 2005 (Director's particulars changed) annual return
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 1, 2005 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (17 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, June 2004 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, June 2004 \| accounts	Free Download (16 pages)
363s	Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
363s	Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 23rd, April 2003 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 23rd, April 2003 \| accounts	Free Download (17 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
AA	Partial exemption accounts data made up to June 30, 2001 filed on: 26th, June 2002 \| accounts	Free Download (15 pages)
AA	Partial exemption accounts data made up to June 30, 2001 filed on: 26th, June 2002 \| accounts	Free Download (15 pages)
363s	Period up to June 19, 2001 - Annual return with full member list filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to June 19, 2001 - Annual return with full member list filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (15 pages)
363s	Period up to June 27, 2000 - Annual return with full member list filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 27, 2000 - Annual return with full member list filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 1999 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 1999 \| incorporation	Free Download (16 pages)

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